TRADE DIRECT INSURANCE SERVICES LTD
Active - Accounts Filed
General Information
NAME
TRADE DIRECT INSURANCE SERVICES LTD
COMPANY NUMBER
01580129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
14/08/1981
(43 years and 4 months old)
WEBSITE
www.tradedirectinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/09/1988
26/07/2007
HOLBROOK INSURANCE BROKERS LIMITED
View all previous names
LONDON
EC3M 7AW
Telephone: 08000280380
TPS: No
Mill Pool House
Mill Lane
Godalming
Surrey
GU7 1EY
40 Lime Street
LONDON
EC3M 7AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Andrew John Edward Marlow (928297300) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Colin John Calder (906576322) has left the board |
Credit Risk Overview
Want to learn more about TRADE DIRECT INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADE DIRECT INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE DIRECT INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2012 - Present (12 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
04/03/2013 - Present (11 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2018 - Present (6years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERRY LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Andrew John Edward Marlow (928297300) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Colin John Calder (906576322) has left the board |
| 17/10/2023 | New Accounts filed |
| 25/04/2023 | Rupa Jethwa (928297274) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Carl Joseph Gebhard (919723099) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Andrew John Edward Marlow (928297300) Appointed |
| 12/05/2021 | New Board Member Rupa Jethwa (928297274) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Jane Elizabeth Guyett (915748401) has left the board |
| 05/12/2019 | Robert Rees (918823723) has left the board |
| 17/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Company Secretary Malcolm O'Donovan (925346919) Appointed |
| 18/12/2018 | New Board Member Malcolm Harold O'Donovan (923866748) Appointed |
| 31/08/2018 | New Accounts filed |
| 14/06/2018 | Mark Peter Fletcher (923017657) has left the board |
| 14/06/2018 | Mark Peter Fletcher (908720046) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 01/05/2017 | New Company Secretary Mark Peter Fletcher (923017657) Appointed |
| 27/04/2017 | New Board Member Mark Peter Fletcher (908720046) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 27/01/2017 | Roger Noel Donegan (911353219) has left the board |
| 11/01/2017 | New Confirmation Statement filed |
| 24/10/2016 | Stephen Brian Cox (913653374) has left the board |
| 24/10/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 04/07/2014 | Richard Brian Woolford (900433229) has left the board |
| 05/06/2014 | New Board Member Robert Rees (918823723) Appointed |
| 21/05/2014 | Lindsey Margaret Visconti (917667597) has left the board |
| 10/04/2014 | Patrick Christopher Finbarr John Kelly (902014486) has left the board |
| 10/04/2014 | Richard John French (906813956) has left the board |
| 11/01/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 22/03/2013 | Patrick Joseph Kelliher (909764766) has left the board |
| 22/03/2013 | New Board Member Colin John Calder (906576322) Appointed |
| 22/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Joseph Damian Kissane (910015679) has left the board |
| 21/11/2012 | New Accounts filed |
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